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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Melia, Kevin
    Individual (6 offsprings)
    Officer
    (before 1992-11-26) ~ 1994-10-21
    OF - Secretary → CIF 0
    1996-08-19 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 2
    Alexander, Lesley
    Company Secretary born in October 1961
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2010-12-01
    OF - Director → CIF 0
    Alexander, Lesley
    Individual (5 offsprings)
    Officer
    2006-11-13 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Jenkins, Hugh Royston
    Director born in November 1933
    Individual (21 offsprings)
    Officer
    1995-10-19 ~ 2002-07-19
    OF - Director → CIF 0
  • 4
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1994-10-21 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 5
    Cadbury, Dominic, Sir
    Chairman Wellcome Trust born in May 1940
    Individual (32 offsprings)
    Officer
    1998-07-17 ~ 2004-02-28
    OF - Director → CIF 0
  • 6
    Carton, Kevin Kridel
    Independent Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2007-08-17
    OF - Director → CIF 0
  • 7
    Solanki, Jay
    Pensions Consultant born in July 1981
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Georgescu, Peter Andrew
    Company Director born in March 1939
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 9
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1992-11-26) ~ 1994-07-15
    OF - Director → CIF 0
  • 11
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual (17 offsprings)
    Officer
    (before 1992-11-26) ~ 1996-08-16
    OF - Director → CIF 0
  • 12
    Nicoli, Eric Luciano
    Group Chief Executive born in August 1950
    Individual (56 offsprings)
    Officer
    1993-10-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2012-05-29 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Bailey, Sylvia Gillian
    Chief Executive born in January 1962
    Individual (65 offsprings)
    Officer
    2004-07-13 ~ 2007-08-17
    OF - Director → CIF 0
  • 15
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2007-09-18 ~ 2009-08-05
    OF - Director → CIF 0
  • 16
    Jackson, Michael
    Cheif Executive Channel Four T born in February 1958
    Individual (19 offsprings)
    Officer
    2000-07-21 ~ 2002-05-07
    OF - Director → CIF 0
  • 17
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2012-05-29 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    2007-09-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Cottis, Stephen Martin
    Chartered Management Accountant born in June 1961
    Individual (38 offsprings)
    Officer
    2008-07-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Einsmann, Harald, Dr
    Company Director born in March 1934
    Individual (7 offsprings)
    Officer
    (before 1992-11-26) ~ 2004-07-13
    OF - Director → CIF 0
  • 21
    Gildersleeve, John
    Director Commercial born in July 1944
    Individual (40 offsprings)
    Officer
    2004-02-28 ~ 2007-09-18
    OF - Director → CIF 0
  • 22
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual (20 offsprings)
    Officer
    (before 1992-11-26) ~ 1999-07-16
    OF - Director → CIF 0
  • 23
    Angus, Michael Richardson, Sir
    Chairman Of Unilever Plc born in May 1930
    Individual (16 offsprings)
    Officer
    (before 1992-11-26) ~ 1993-07-16
    OF - Director → CIF 0
  • 24
    Londoner, David Jay
    Sole General Partner born in March 1937
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2007-08-17
    OF - Director → CIF 0
  • 25
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (107 offsprings)
    Officer
    1997-11-21 ~ 2006-11-20
    OF - Director → CIF 0
  • 26
    Day, Judson Graham, Sir
    Director born in May 1933
    Individual (12 offsprings)
    Officer
    (before 1992-11-26) ~ 1998-07-17
    OF - Director → CIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-10-03 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Period: 1996-09-06 ~ 2013-09-26
Company number: 00427533
Registered names
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    Info
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    M.I.PENSIONS LIMITED - 1996-09-06
    Registered number 00427533
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1947-01-13 and dissolved on 2013-09-26 (66 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.